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Get Currency Transaction Report Omb No 1506 0064
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How to fill out the Currency Transaction Report Omb No 1506 0064 online
The Currency Transaction Report (CTR), OMB No. 1506-0064, is a crucial document required for reporting significant cash transactions. This guide will provide you with clear, step-by-step instructions for completing this form online, ensuring you accurately report required information.
Follow the steps to fill out the form efficiently.
- Click ‘Get Form’ button to obtain the Currency Transaction Report and open it in your preferred online editing tool.
- Indicate the type of filing by selecting the appropriate option: initial report, correct/amend prior report, or FinCEN directed backfiling.
- Enter the document control number or BSA identifier if applicable, and proceed to the personal details of the parties involved in the transaction.
- In Part I, fill out the details for the person involved in the transaction, including last name, first name, middle name, gender, occupation, address, and TIN.
- Provide the cash-in and cash-out amounts for the individuals or entities listed. Ensure all figures are accurate and represented in U.S. dollars.
- Complete the date of the transaction and any other transaction-specific information required in Part II, including checking all applicable boxes.
- Review all entered information for accuracy and completeness before moving to the final section.
- Once confirmed, you can save changes, and proceed to download, print, or share the filled Currency Transaction Report.
Take action now and complete your Currency Transaction Report online with confidence.
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Structuring your transactions to dodge a CTR can result in imprisonment for up to five years and/or a fine of up to $250,000. If you are found guilty of structuring more than $100,000 over a twelve-month period or if you violated another law at the same time, the penalty is doubled.
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